PERTEC

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van Reet",
        "address": "2260 Westerlo Vinkenstraat 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-09-27",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Peter Van Reet, met woonplaats te 2260 Westerlo Vinkenstraat 18, als niet-statutaire bestuurder, en dit met ingang op 27/09/2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CommV Valic",
        "address": "2260 Westerlo, Koekoekstraat 30",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1012.831.339",
        "name": "Commanditaire vennootschap \u0027Valic\u0027",
        "address": "2260 Westerlo, Koekoekstraat 30",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-09-28",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van de Commanditaire vennootschap \u0027Valic\u0027, rechtspersoon met zetel te 2260 Westerlo, Koekoekstraat 30, RPR ondernemingsrechtbank Antwerpen, afdeling Turnhout, gekend in de KBO onder nummer 1012 831 339, vertegenwoordigd door haar vaste vertegenwoordig",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hulshout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-02",
    "filing_date": "2024-09-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0846.199.690",
    "name_full": "PERTE\u0421",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "1012.831.339",
    "org_name": "Comm.V. Valic",
    "person_name": null,
    "org_rep_person_name": "Wout Valckx",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 27/09/2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lenaerts Rudi",
        "address": "2235 Hulshout, Bospleinstraat 16",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-07",
      "evidence_quote": "1. het ontslag als bestuurder van de vennootschap, ingediend door de heer Lenaerts Rudi, wonende te 2235 Hulshout, Bospleinstraat 16 en dit met ingang van 7 november 2023 wordt goedgekeurd.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Lenaerts Rudi",
        "address": "2235 Hulshout, Bospleinstraat 16",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aan de heer Lenaerts Rudi wordt kwijting verleend voor het door hem gevoerde beleid tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Westmeerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-11-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0846.199.690",
    "name_full": "PERTEC",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van Reet Peter",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "verslag van de bijzondere algemene vergadering van 7/11/2023"
  ],
  "corrected_publication_numac": null
}